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Myanmar
114 Regulatory and Compliance Jobs Found
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AYA Bank
Yangon
Benefits: - Overtime - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
Highlights:- Young and Dynamic Team - Learning Opportunities & Career Development
Career Opportunities: - Certified Basic Banking Training - Refresher Training will be conducted as and when required. - Required Competency Skill Training
Key Areas of Accountability: • Monitor operational risk incidents across the organization and prepare regular reports for management. • Reco...
ATOM
Ayeyawady Division
Benefits: - Airtime Usage - Medical Insurance Coverage - Bonus Entitlement
Highlights:- Make a difference! - Join an experienced team!
Career Opportunities: - Learn new Skills on the job
Job Purpose To interact with government entities, and various external stakeholders and support business activities through advocacy efforts, ensur...
Benefits: - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
Highlights:- Happy Working Environment - Young and Dynamic Team - Learning Opportunities & Career Development
Career Opportunities: - Required Skill Trainings
Identification, review and reporting on key controls, policies and procedures related to the management of operational risks Collect market informatio...
Dai-ichi Life Insurance Myanmar Ltd.
Benefits: - Rewards on performance
Highlights:- An awesome company - Join a winning team - You can make a difference
Career Opportunities: - Opportunities for promotion - Learn new skills and techniques
The Unit Head – Sales Compliance will lead compliance oversight for the company’s sales function, ensuring adherence to regulatory require...
Myanmar Information Highway
Benefits: Bonus Overtime
Highlights:Make a difference
Career Opportunities: Learn new things on job
Prepare and do submissions of license variations, approvals, permissions, renewals, Myanmar Companies Online (MyCO), payment processes, monthly report...
Highlights:- Make a difference - Join an experienced team
To ensure proactive approach to shaping the regulatory environment, enforcing regulations in all aspects and levels of business, as well as provide gu...
Capital Diamond Star Group (CDSG)
Benefits: - Transportation allowance provided - Life insurance - Rewards over performance
Highlights:- Fun working environment - Dynamic team - Make a different team with same synergy
Career Opportunities: - Training provided - Management potential
Well understand the nature and structure of Retail industry of convenience stores. Understand the operation (compliance) standards and ensure that sto...
Wave Money
Benefits: * Attractive remuneration * Life and medical insurance * Flexible Working Arrangement * Ferry Provided
Highlights:* Myanmar’s First Mobile Financial Services * People Centric Culture * Professional & Fun Working Environment * Power & Synergy of YSH Companies
Career Opportunities: * Access regular to skill and professional development opportunities * Career opportunities across Yoma Group
Quality Assurance & Monitoring Conduct regular quality checks and audits of KYC profiles as a checker. Monitor documentation accuracy, risk class...
Hana Microfinance Ltd
Benefits: - Rewards for over performance
Highlights:An awesome company
Career Opportunities: Possibility for job training
• Assist the Special Investigation Head and Lead in conducting investigations into the assign suspected cases of fraud, corruption, embezzlement,...
Viya Health Myanmar
Benefits: *Health Care Benefits *Saturday & Sunday and Public Holiday Off
Highlights:*International Standards *Join a winning team
Career Opportunities: *Learn new skills on the job
Viya Health Myanmar is looking for a Regulatory and Procurement Officer to perform regulatory compliance activities related to product registration, ...
Benefits: Benefits will be provided according to company policy.
Highlights:Join a winning team
Career Opportunities: Opportunities for promotion
Conducting regular field visits at FFMCL branches with surprise checks and calls Conduct regular internal audit and follows up activities in an effect...
SCT COMPANY LIMITED
Benefits: Yearly Bonus Travel Allowance Day Off Sat (alternate)+ Sunday and PH 8:30-5 Pm.
Highlights:Any medical related bachelor person
Career Opportunities: Opportunity to Regulatory & QA Manager
Responsible for regulaotry matters of all the products Executing the FDA regulatory submission processes Resposible for preparing and submitting requi...
KBZ Bank
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standard Leading Bank in Myanmar
Career Opportunities: Possibility for job training Learn new skills and techniques
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
Early Dawn Microfinance
Benefits: - Competitive Salary and Benefits package - Health Benefits and Life Insurance - Bonus and Annual Salary Increment
Highlights:- International Standard - Join an experienced team
Career Opportunities: - Training Provided - Learn new skills on the job - Promotion Opportunities - management potential
The main functions of the Risk and Compliance Analyst will be: Asist in developing and implementing an effective risk and compliance program Coordinat...
Under general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting res...
Career Opportunities: - Learn new skills on the job
Job Purpose: The Technology Risk and Compliance person is responsible for overseeing, managing, and ensuring the effectiveness of technology risk m...
This position is to support the Legal Unit of the Company in managing legal and contractual matters, ensuring compliance with applicable laws and regu...
SC Auto Myanmar Co.,Ltd
Benefits: Attractive salary Uniform Ferry (Near Pick-up Point)
Highlights:Joined an experienced team International standard
Career Opportunities: Learn new skills on jobs
Responsibilities Coordinate international logistics, including shipping, customs clearance, and transportation for import and export operations. Pre...
CHID Bank
Benefits: - Ferry Provided or Transportation Allowance - Staff Welfare Support - General Provident Fund Saving Scheme - Staff Loan
Highlights:- Sat/Sun and Gazette Holiday Off - Join an experienced team
Career Opportunities: - Training provided - Promotion Opportunities
Checking and reviewing of disbursement conditions and all other security documents so as to ensure correctness, integrity and comprehensiveness of det...
Sea Lion CLL Holdings
Benefits: Ferry provided 13th month salary Bonus Medical benefits
Highlights:Make a difference Join an experienced team
Career Opportunities: Learn new skill on the job
To conduct regular preventive maintenance on diagnostic imaging (DI) equipment according to manufacturer guidelines and maintenance checklists to ensu...
MPU
Benefits: •Bonus •Meal & Transportation Allowance •Overtime Payment •Rewards for over performance •organizational Trip & refreshment •Provident Fund
Highlights:•Join an experienced team
Career Opportunities: •Training provided •Learn new Skills on the job •Promotion opportunities •Management potential
Key Areas of Responsibilities Audit Support & Documentation Assist in organizing audit documentation and maintaining audit files. Draft simple w...
Kiyoi Company Limited
Benefits: - Ferry Provided (on pick-up point)
Highlights:- Opportunity for career growth and development. - Collaborative and dynamic work environment.
Career Opportunities: - Training Provided - Learn new skill on the job - Promotion opportunities
1. Financial Reporting & Accounting Prepare and review financial statements, ensuring accuracy and compliance. Maintain general ledger accounts, ...
Benefits: Bonus Chance to work at Biggest Bank in Myanmar Health Insurance Sat, Sun and Gazette Day Off
Highlights:Learning Banking Knowledge and Experience
Career Opportunities: Learning Opportunity Career Growth
Produce the monthly / weekly Assets and Liabilities Committee Report (“ALCO”). Manage balance sheet, cash flow, and ensuring provision of ...
Benefits: Quarterly bonus Uniform Ferry Provide
Highlights:International Standard
Career Opportunities: Management Potential
Produce the hourly and daily position report. Monitor daily deposits balance. Ensure compliance with the regulatory requirements (e.g. reserve require...
Super Seven Stars
Benefits: Salary & Benefits: Attractive Salary＋ Attendance Bonus ＋ B2B SIM ＋ Ferry Provided Full-Time (Mon–Fri, 8:00 AM – 5:30 PM)
Highlights:Office + Lab environment + Production floor Exposure to chemicals (with PPE provided) Standard working hours with occasional extended hours during t
Key Responsibilities A. Quality Control Management Establish, maintain, and enforce QC standards, SOPs, and inspection procedures for raw materials, i...
Yoma Bank
Benefits: • Ferry Provided • Mobile Phone Allowance • Life Insurance • Limited Medical Cover
Highlights:• Empowered Working Environment • Diverse Team
Career Opportunities: • Learning and Development Platform • Opportunities to Explore Multiple Career Paths
ROLE PURPOSE The Internal Audit Officer will provide direct support to the Internal Audit Manager in the day-to-day execution of internal audit act...
Daizen Myanmar Co.,Ltd
Benefits: . Yearly Bonus . Transportation Allowance . Rewards for over performance
Highlights:Fun working environment . International standard . Make a difference . Join an experienced team
Career Opportunities: Training provided . Learn new skills on the job . Promotion opportunities . Management potential
Market Expansion & Revenue Growth Look for new customers, especially in sectors like fast-moving consumer goods and beverages. Keep up with marke...
KINGS International School
Benefits: Ferry provided.
Highlights:Equal opportunities employer. Fun Working environment International Standards Join an experienced team
Career Opportunities: Training Provided Learn New skills on job Promotion opportunities
The Admission Executive plays a pivotal role in supporting the student recruitment and enrollment objectives. The incumbent is responsible for the eff...
Myanmar Metro Bank
Benefits: - Reward for over performance
Career Opportunities: - Learn new skills on the job - Promotion opportunities - Management potential
Myanmar Metro Bank is on the lookout for a dedicated and skilled Relationship Manager to join our dynamic team. In this role, you will be instrumental...
BNK Capital Myanmar
Benefits: Mission-Driven Work Exposure to Diverse Operations High Visibility and Influence Professional Development
Highlights:Strategic Importance Broad Organizational Exposure Enhancing Credibility and Trust Direct Social Impact
Career Opportunities: Management Potential High Visibility and Influence Exposure to Diverse Operations
Audit Planning and Execution •Develop a comprehensive, risk-based annual audit plan for the MFI, including branch audits, operational audits, an...